TIME WARRIOR PRODUCTIONS LIMITED
DERBY

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Company number 04153335
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 40 FARNEWORTH ROAD, MICKLEOVER, DERBY, DE3 0ER
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of TIME WARRIOR PRODUCTIONS LIMITED are www.timewarriorproductions.co.uk, and www.time-warrior-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Time Warrior Productions Limited is a Private Limited Company. The company registration number is 04153335. Time Warrior Productions Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Time Warrior Productions Limited is 40 Farneworth Road Mickleover Derby De3 0er. . WATKINS, John is a Director of the company. Secretary REGIT COMPANY SECRETARIES LIMITED has been resigned. Secretary WATKINS, Julie has been resigned. Director REGIT COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Director
WATKINS, John
Appointed Date: 02 February 2001
62 years old

Resigned Directors

Secretary
REGIT COMPANY SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Secretary
WATKINS, Julie
Resigned: 13 January 2012
Appointed Date: 02 February 2001

Director
REGIT COMPANY DIRECTORS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr John Watkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TIME WARRIOR PRODUCTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1

...
... and 31 more events
12 Feb 2001
Director resigned
12 Feb 2001
Secretary resigned
12 Feb 2001
New director appointed
12 Feb 2001
New secretary appointed
02 Feb 2001
Incorporation